-TER AVX Corporation v. Horry Land Company Inc, No. 4:2007cv03299 - Document 202 (D.S.C. 2010)
Court Description: ORDER denying 109 Motion for Protective Order, granting 137 Motion to Compel. Signed by Magistrate Judge Thomas E Rogers, III on 11/24/2010. (hcic)
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-TER AVX Corporation v. Horry Land Company Inc Doc. 202 Att. 1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA FLORENCE DIVISION c.A. No. 4:07-cv-3299-TLW-TER AVX CORPORATION, Plaintiff, vs. HORRY LAND COMPANY, INC. and THE UNITED STATES OF AMERICA, Defendants. ) ) ) ) ) ) ) ) ) ) AVX CORPORATION'S LOG OF PROTECTED DOCUMENTS WITH BATES NUMBERS The plaintiff AVX Corporation ("A VX") identifies the following documents that have not been produced as to which attorney-client, work product, anticipation of litigation, audit and business proprietary privileges are claimed as described in A VX's briefs filed with the Court. As previously indicated, environmental sampling data has been produced to the defendant, Horry Land Company, Inc. ("Horry Land"). As previously indicated, A VX contends that all documents on its privilege log are protected from discovery. In an attempt to resolve the discovery dispute, however, A VX provided certain of the documents listed in its privilege log to Horry Land's counsel in redacted form pursuant to a non-disclosure agreement. A VX did not provide the other documents on AVX's privilege log to Horry Land's counsel because A VX contends that those documents are entirely protected and there should be no access to those documents by Horry Land, in redacted form or otherwise. Again, A VX believes the redacted documents are also completely protected and requests that the Court so find as A VX only provided the redacted documents to Horry Land in redacted form in an attempt to resolve the discovery dispute. Environmental sampling data from 1981 to 1995 (and thereafter) has separately been provided to Horry Land. PP AS 1736290v I Dockets.Justia.com .• The redacted documents that A VX previously provided to Horry Land's counsel are labeled with bates numbers AVXREDOOOO 1 - A VXREDO 1524. They are labeled "AVXRED" because they have been redacted and provided to Horry Land's counsel in redacted form. These documents are provided to the Court in the box with this log that is labeled "AVX Redacted Documents AVXREDOOOOI - 01524 - for the Court's In Camera Review Only". The highlighted text on these documents constitutes the redactions made to the documents provided to Horry Land. The last column on this privilege log provides the A VXRED bates numbers. Please note that the A VXRED bates numbers appear on some but not all of the documents on the privilege log (the A VXRED bates numbers are highlighted on this privilege log). Again, this is because A VX provided those documents with the opinions redacted. The remainder of the documents (without AVXRED bates numbers) on AVX's privilege log are those that were not redacted because A VX contends that those documents are also entirely protected and no redactions would be appropriate as Horry Land is not entitled to any access of those materials. These documents are labeled A VXPRIVOOOO I-AVXPRIVO 1025 and listed by the bates number on the attached privileged log. These "AVXPRIV" documents are included with this letter in this box with a separate label "AVX Privileged Documents 'AVXPRIVOOOOI-AVXPRIVOI025 - For the Court's In Camera Review Only." These two boxes comprise the documents specifically identified on AVX's privilege log. 2 PP AS 1736290v I AVX Corporation's Log of Protected Documents with Bates Numbers Document date 04119/1989 06/0811989 03/2711989 To Den Braven, Gary (A YX) and others at AYX Den Braven, Gary (AYX) and others at AYX File From Document Description Law Firm Consultant Soil sampling report Law Firm Consultant Soil sampling report Law Firm Consultant Soil sampling memorandum Bates Number AYXREDOOOOI AVXREDOOO09 AVXREDOOO I 0 AYXREDOO029 A VXREDOO030 AVXREDOO031 AYXREDOOO32 AVXREDOOO47 AVXREDOOO48 AVXREDOOO63 AVXREDOOO64 Law Firm Consultant Soil sampling report 10/2111988 Den Braven, Gary (A YX) and others at AYX Prager, Joan (AYX) Law Firm Consultant Groundwater analysis report 12/0111989 Prager, Joan (AYX) Law Firm Consultant 0911611985 Den Braven, Gary (A YX) and others at AYX Den Braven, Gary (A YX) and others at AYX Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (A YX) and others at AYX Wearst1er, Terry (AYX) Law Firm Consultant Groundwater sampling correspondence Soil and groundwater report Law Firm Consultant Groundwater sampling report Prager, Joan (A YX); Law Firm Consultant Ford, Libby (Nixon Hargrave Law Firm Emplo yee) State of South Carolina Water Resource Commission Prager, Joan (AYX) Well form correspondence AVXREDOOO98 AVXREDOOI09 AYXREDOOIIO Produced to Horry Land with no redactions AVXREDOO I I 1AVXREDOOl58 Groundwater report correspondence AYXPRlYOOOO 1 AYXPRJYOOO02 Prager, Joan (A YX) Well drilling correspondence AYXPRIYOOO03 Ford, Libby (Nixon Hargrave Law Firm Employee) Sampling memorandum AYXPRIYOOO04 AYXPRlYOOO06 Witmer, G. Robert (Nixon Hargrave Lawyer) Well installation correspondence and memorandum AYXPRIYOOOO7 AYXPRIYOOOll 03/0311989 04/03/1990 0910411985 05/0711984 1111911991 11114/1991 07/3111991 07/0311991 0511311991 Witmer, G. Robert (Nixon Hargrave Lawyer); Ford, Libby (Nixon Hargrave Law Firm Employee) Ford, Libby (Nixon Hargrave Law Firm Employee) Law Firm Consultant; Witmer, Robert G. (Nixon Hargrave Lawyer); Prager, Joan (AYX) Ford, Libby (Nixon Hargrave Law Firm Employee); Nozik, Michael E. (Nixon Hargrave Law Firm Employee); Prager, Joan (AYX) Law Firm Consultant Law Firm Consultant 3 PPAS 1736290v I Summary report on groundwater studies Summary report on groundwater studies AVXREDOOO65 AVXREDOOO68 AYXREDOOO69 AYXREDOOO91 AYXREDOOO92 AYX DOOO97 Document date 07/0111991 To 07115/1991 Witmer, G. Robert (Nixon Hargrave Lawyer); Prager, Joan (AYX); Law Firm Consultant Witmer, G. Robert (Nixon Hargrave Lawyer); Prager, Joan (AYX) AYX Corporation 05/2911991 Prager, Joan (AYX) 0212811994 Ford, Libby (Nixon Hargrave Law Firm Employee) Prager, Joan (AYX) 07/0211991 08/24/1992 0712511990 02/11/1993 12/23/1992 01108/1993 02/19/1993 12/0711992 02/0811993 AYX Corporation Witmer, G. Robert (Nixon Hargrave Lawyer); Law Firm Consultant Prager, Joan (AYX) and Nixon Hargrave Lawyers and Employees Prager, Joan (AYX); Witmer, Robert G. (Nixon Hargrave Lawyer) and Ford, Libby (Nixon Hargrave Employee) Witmer, G. Robert (Nixon Hargrave Lawyer); Ford, Libby (Nixon Hargrave Law Firm Employee); Prager, Joan (AYX) Floro, Allan (Nixon Hargrave Lawyer); Ford, Libby (Nixon Hargrave Law Firm Employee); Prager, Joan (AYX) Prager, Joan (AYX) DeRosa, Jerry (Nixon Hargrave Law Firm Employee) From Document Description Ford, Libby (Nixon Hargrave Law Firm Employee) Production well memorandum A YXPRIYOOO 12 AYXPRIYOOO13 Ford, Libby (Nixon Hargrave Law Firm Employee) Production well memorandum AYXPRIYOOOI4 A YXPRlYOOO I 7 Ford, Libby (Nixon Hargrave Law Firm Employee) Ford, Libby (Nixon Hargrave Law Firm Employee) Law Firm Consultant Project status memorandum A YXPRlYOOO 18 A YXPRIYOO020 Handwritten notes concerning impressions of counsel A YXPRIYOO021 A YXPRlYOO023 Monitoring welI memorandum A YXPRIYOO024 A YXPRJYOO025 Ford, Libby (Nixon Hargrave Law Firm Employee) Law Firm Consultant Prager, Joan (AYX) Environmental analysis report A YXPRIYOO026 Well analysis outline Well data correspondence A YXPRIYOO027 A YXPRIYOO028 (A YXR DOO \59) DeRosa, Jerry (Nixon Hargrave Law Firm Employee) DeRosa, Jerry (Nixon Hargrave Law Firm Employee) Soil disposal correspondence A YXPRIYOO029 A YXPRIYOO030 Soil analysis correspondence AYXPRlY0003 1 A YXPRIYOO032 DeRosa, Jerry (Nixon Hargrave Law Firm Employee) Soil sample analysis A YXPRIYOO033 DeRosa, Jerry (Nixon Hargrave Law Firm Employee) Correspondence re: soil treatment A YXPRlYOO034 A YXPRIYOO036 (AYXREDOOI60 A YXREDOO 163) Ford, Libby (Nixon Hargrave Law Firm Employee) Law Firm Consultant Sampling data correspondence AYXPRIYOO037 Waste disposal correspondence AYXPRIYOO038 A YXPRIYOO039 4 PPAB 1736290v I Bates Number Document date 02/0911993 To From Document Description Bates Number Law Firm Consultant Proposal correspondence AYXPRlYOO040 08/0011984 DeRosa, Jerry (Nixon Hargrave Law Firm Employee) A YX Corporation Law Firm Consultant Prelimjnary engineering report 10/2611 992 Prager, Joan (AYX) Sampling data analysis 04/30/1992 Soil sampling report A YXPRIYOO042 DeRosa, Jerry (Nixon Hargrave Law Firm Employee) Soil sampling report A YXPRIYOO043 A YXPRIYOO044 08/2711990 Witmer, G. Robert (Nixon Hargrave Lawyer); Ford, Libby (Nixon Hargrave Law Firm Employee); Prager, .loan (AYX) Witmer, G. Robert (Nixon Hargrave Lawyer); Prager, .loan (AYX) Law Firm Consultant Ford, Libby (Nixon Hargrave Law Firm Employee) DeRosa, Jerry (Nixon Hargrave Law Firm Employee) AYXREDOO 164 AYXREDOO l 96 A YXPRIYOO041 Prager, .loan (AYX) A YXPRIYOO045 06/00/1981 AYX Corporation Law Firm Consultant 10100/1981 AYX Corporation Law Firm Consultant 03/05/1982 Wearstler, Terry (AYX) Law Firm Consultant Groundwater evaluation plan correspondence Preliminary groundwater evaluation report Preliminary groundwater evaluation report Groundwater sampling report 04/24/1981 AYX Corporation Insurance Company Report on AYX Corporation 0010011982 AYX Corporation Law Firm Consultant 07/2711995 Prager, .loan (AYX) 0711211995 AYX Corporation Ford, L ibby (Nixon Hargrave Law Firm Employee) Law Firm Consultant Addendum to groundwater evaluation Handwritten note concerning impressions of counsel 04/1511992 Ford, Libby (Nixon Hargrave Law Firm Employee); Prager, .loan (AYX) AYX Corporation 04/3011992 I [/3011992; 1211 011992; 1211411992 01/04/1993 Witmer, G. Robert (Nixon Hargrave Lawyer); Ford, Libby (Nixon Hargrave Law Firm Employee); Prager, Joan (AYX) Law Firm Consultant Law Firm Consultant; Ford, Libby (Nixon Hargrave Law Firm Employee); DeRosa, Jerry (Nixon Hargrave Law Firm Employee) DeRosa, Jerry (Nixon Hargrave Law Firm Employee) 5 PPAB 1736290vl Preliminary risk assessment report with notes conveying impressions of counsel (Draft) Groundwate r analysis report Handwritten notes concerning impressions of counsel Soil sample analysis report A YXREDOO 197 A YXREDOO229 A YXREDOO230 AYXRED0024I A VXREDOO242 A VXREDOO246 AYXREDOO247 A YXREDOO263 A VXREDOO264 AVXREDOO270 AYXPRIYOO046 AYXPRIYOO047 AYXPRIY0078 A YXPRIYOO079 A YXPRIYOO081 (AVXRED00271 AVXREDOO272) A YXPRIYOO082 A YXPRIYOO085 A YXPRIYOO086 AYXPRIYOO087 Document date 02/26/1996 To Document Description From Prager, Joan (A YX) Monitoring well report Ford, Libby (Nixon Hargrave Law Firm Employee) Background document report Law Firm Consultant Groundwater investigation report Preliminary engineering soil and groundwater report Soil screen procedure correspondence Bates Number AYXPRIYOO088 (AYXREDOO273 AVXREDOO277) AYXPRIVOO089 AYXPRlYOO091 ( VXRED0027 A YXRED0034 1) AYXRED00342 AYXREDOO368 AVXRED00369 AYXRED00408 AYXPRlYOOO92 AYXPRlYOOO97 (A YXRED00409 A YXREDOO417) AYXPRlYOO098 AYXPRIYOO 101 08/28/1989 Ford, Libby (Nixon Hargrave Law Finn Employee) Witmer, G. Robert (Nixon Hargrave Lawyer) ; Prager, Joan (AYX) Den Braven, Gary (A YX) 08/00/1984 AYX Corporation Law Firm Consultant 04/ 12/ 1996 Old land, Dennis (A YX) and others at AYX Ford , Li bby (Nixon Hargrave Law Firm Employee) 05/2111996 Ford, Libby (Nixon Hargrave Law Finn Employee); Witmer, G. Robert (Nixon Hargrave Lawyer); A YX Employees Ford, Libby (Nixon Hargrave Law Firm Employee); Blue, Larry (A YX) and others at AYX Witmer, G. Robert (Nixon Hargrave Lawyer); Law Firm Consultant Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (A YX) and others at AYX Walker, John (AYX) and others at AYX Walker, John (AYX) Old land , Dennis (A YX) Status report memorandum and correspondence Old land, Dennis (AYX) Telephone conversation memorandum AYXPRIYOO I 02 Prager, Joan (AYX) Well correspondence AYXPRIYOO I 03 AYXPRIYOO I04 Law Firm Consultant Water sampling data result report AYXRED00418 AYXREDOO422 Law Firm Consultant Wastewater sampling report Law Firm Consultant Wastewater sampling report Ford, Libby (Nixon Hargrave Law Firm Employee) Law Firm Consultant Groundwater sampling report (Draft with impressions of counsel) A YXRED00423 A YXRED00424 A YXRED00425 AYXREDOO426 AYXPRIYOO I 05 AYXPRlYOOI08 Groundwater sampling report AYXPRlYOO 109 AYXPRlYOOIIO Law Firm Consultant Groundwater sampling report AYXPRrYOOIIIAYXPRlYOO 171 Law Firm Consultant; Law Firm Memo to File with Mental Impressions Ford, Libby (Nixon Hargrave Employee) Monitoring well memorandum AYXPRIYOO 172 AYXPRIYOOl74 Handwritten notes concerning impressions of counsel AYXPRIYOOl75 01 /18/1996 06/20/1996 07/25/1990 04/07/1988 04/16/1985 12/1911984 0111411997 Law Finn Consultant; Blue, Larry (A YX) 02/24/1995 Ford, Libby (Nixon Hargrave Law Finn Employee) Ford, Libby (Nixon Hargrave Law Firm Emplovee) Ford, Libby (Nixon Hargrave Law Firm Employee) 04/2711993 08/06/ 1993 ; 06/25/1993 06124/ 1993 AYX Corporation 6 PP AB 1736290" I Document date 06/02/ 1993 04/15/1992 0411511992 07/00/1993 04/15/1992 1110111995 11/01/1995 08/291J 995 07/]211995 09108/1995 07118/1995 09108/1995 10106/1995 To A VX Corporation Ford, Libby (Nixon Hargrave Law Firm Employee); Prager, Joan (AVX) Ford, Libby (Nixon Hargrave Employee); Prager, Joan (AVX); (and others at A VX) Prager, Joan (A VX) Ford, Libby (Nixon Hargrave Law Firm Employee); Prager, Joan (AVX) Witmer, G. Robert (Nixon Hargrave Lawyer); Law Firm Consultant; Prager, Joan (AVX) Witmer, G. Robert (Nixon Hargrave Lawyer); Law Firm Consultant; Prager, Joan (AVX) Witmer, G. Robert (Nixon Hargrave Lawyer); Law Firm Consultant; Prager, Joan (AVX) Ford, Libby (Nixon Hargrave Law Firm Employee); Prager, Joan (AVX) Witmer, G. Robelt (Nixon Hargrave Lawyer); Muraco, Debbie (Nixon Hargrave Law Firm Employee); Law Firm Consultant; Prager, Joan (A VX) Ford, Libby (Nixon Hargrave Law Firm Employee) AVX Corporation Ford, Libby (Nixon Hargrave Law Firm Employee); Prager, Joan ( AVX) Document Description From AVXPRIVOOI76 A VXPRIVOO 177 A VXPRIVOO 178 AVXPRIVOO179 (A VXRED00427 AVXRED00428) A VXPRIVOO J 80 AVXPRIVOOl82 (A VXRED00429 AVXRED00430) A VX PRIVOO183 (A VXRED00431 AVXRED00435) A VXPRIVOO 184 AVXPRI VOO 186 (AVXR D00436 A VXREDOO437) A VXPRIVOO 187 A VXPRIVOO 188 Ford, Libby (Nixon Hargrave Employee) Law Firm Consultant Handwritten notes concerning impressions of counsel Water analysis report Law Firm Consultant Well water analysis report Ford, Libby (Nixon Hargrave Law Firm Employee) Law Firm Consultant Handwritten notes and attachment concerning impressions of counsel Ford, Libby (Nixon Hargrave Law Firm Employee) Risk assessment memorandum concerning impressions of counsel Ford, Libby (Nixon Hargrave Law Firm Employee) Risk assessment report with privileged notes by counsel concerning mental impressions (Draft) A VXPRIVOO 189 AVXPRIV00203 Ford, Libby (Nixon Hargrave Law Firm Employee) Risk assessment memorandum with privileged notes by counsel concerning mental impressions (Draft) AVXPRIV00204 AVXPRIV0023 J Law Firm Consultant Risk assessment correspondence AVXPRIV00232 Ford, Libby (Nixon Hargrave Law Firm Employee) Risk assessment correspondence AVXPRIV00233 Law Firm Consultant Information regarding law firm consultant Ford, Libby (Nixon Hargrave Law Firm Employee) Law Firm Consultant Handwritten notes concerning impressions of counsel AVXPRIV00234 (A VXREDOO438 A VXREDOO439) AVXPRIV00235 7 PPAB 1736290v 1 Bates Number Groundwater sampling report Risk assessment repo rt with privileged notes by counsel concerning mental impressions (Draft) AVXPRIV00236 A VXPRIVOO260 Document date 07/12/1995 02/03/1994 1111311990 11114/1990 OS/29/1991 09/3011986 01/26/1987 03/14/1986 04/17/1986 01119/1989 08/27/1987 06/26/1987 0612911987 03/31/1987 03/31/1987 06/14/1995 To From Document Description Bates Number Law F irm Consultant Risk assessment report (Draft) AVXPRIV00261 AVXPRIV00294 Law Firm Consultant Groundwater sampling report AVXPRIV00295 AVXPRIV00297 Law Firm Consultant Soil gas and groundwater sampling correspondence AVXPRIV00298 AVXPRIV00304 Law Firm Consultant Soil gas and groundwater sampling correspondence AVXPRIV00305 AVXPRIV00308 Ford, Libby (Nixon Hargrave Law Firm Emp loyee) Law Firm Consultant Handwritten notes concerning impressions of counsel AVXPRIV00309 Water sampling data report Law Firm Consultant Water sampling data report Law Firm Consultant Wastewater engineering report Walker, John (AVX) and others at A VX Wyche, Bradford (Wyche Burgess Lawyer); Prager, Joan (AVX) and others at AVX Wyche, Bradford (Wyche Burgess Lawyer); Prager, Joan (AVX) and others at AVX Wyche, Bradford (Wyche Burgess Lawyer); Prager, Joan (AVX) and others at AVX Walker, John (AVX) and others at A VX Walker, John (AVX) and others at A VX Walker, John (AVX) and others at A VX AVX Corporation Law Firm Consultant Wate r sampling report Law Firm Consultant Groundwater characteristics sampling report A VXREDOO440 AVXREDOO443 A VXREDOO444 A VXREDOO448 A VXREDOO449 AVXREDOO457 AVXREDOO458 AVXREDOO459 A VXREDOO460 A VXREDOO469 Law Firm Consultant Groundwater study report A VXREDOO470 AVXRED00478 Law Firm Consultant Water sampl ing report AVXPRIV0031 0 Law Firm Consultant Wastewater sampling report Law Firm Consultant Wastewater sampling report Law Firm Consultant Water sampling report Law Firm Consultant Groundwater distribution analysis Prager, Joan (A VX) (and others at A VX) Law Firm Consultant Soil and groundwater report with privileged notes by counsel concerning mental impressions (Draft) AVXREDOO479 A VXREDOO480 A VXREDOO481 A VXREDOO483 A VXR£DOO484 A VXREDOO488 A VXREDOO489 AVXRED0049I AVXPRIV0031 1 AVXPRIV00341 Ford, Libby (Nixon Hargrave Law Firm Employee); Prager, Joan (AVX) Ford, Libby (Nixon Hargrave Law Firm Employee) Witmer, G. Robert (Nixon Hargrave Lawyer); Ford, Libby (Nixon Hargrave Law Firm Employee) Witmer, G. Robert (Nixon Hargrave Lawyer); Ford, Libby (Nixon Hargrave Law Firm Employee) AVX Corporation Walker, John (AVX) and others at A VX Walker, John (AVX) and others at A VX Den Braven, Gary (AVX) 8 PPAB 1736290v I Document date 1211 111984 To Document Description From Bates Number Law Firm Consultant Soil and groundwater report A YXREDOO492 A YXREDOOSOO 0812211 984 Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (AYX) and others at A YX Walker, John (AYX) Law Firm Consultant Water sampling report 0911211984 Walker, John (AYX) Law Firm Consultant Wastewater analytical report 12/19/1984 Walker, John (AYX) Law Firm Consultant 09/12/1984 Walker, John (AYX) Law Firm Consultant 01/0011 983 Wearstler, Terry (A YX) Law Firm Consultant Wastewater sampling correspondence Wastewater sampling correspondence Groundwater quality report 02/0011 985 AYX Corporation Law Firm Consultant Groundwater studies report 0612011984 Den Braven, Gary (AYX) Law Firm Consultant Groundwater sampling results 03/08/1985 Den Braven, Gary (AYX) Law Firm Consultant 07/2411 989 Prager, Joan (AYX) Law Firm Consultant Groundwater studies report 08/02/1984 Den Braven, Gary (AYX) and others at AYX Wearstler, Terry (AYX) Law Firm Consultant Remedial action plan correspondence Law Firm Consultant Analytical sampling report Wyche, Bradford (Wyche B urgess Lawyer) Den Braven, Gary (AYX) and others at AYX AYX Corporation Prager, Joan (AYX) Law Firm Consultant Soil and groundwater sampling correspondence Soil and groundwater studies correspondence Groundwater summary report A YXREDOOSO 1 A YXREDOOS42 A YXREDOOS4 3 A VXREDOOS44 AVXREDOOS4S A VXREDOOS46 AYXREDOOS4 7 A YXREDOOSS3 A YXREDOOSS4 A YXREDOOSS7 A VXREDOOSS8 A YXREDOOS62 A VXREDOOS63 A VXREDOOS6S A VXREDOOS66 A VXREDOOS67 A VXREDOOS68 AVXREDOOS 81 A VXREDOOS82 A VXREDOOS83 A VXREDOOS84 A YXREDOOS86 AYXPRIY00342 Law Firm Consultant Law Firm Consultant Groundwater sample correspondence Remedial action correspondence 10100/1989 Den Braven, Gary (AYX) Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (AYX) and others at A YX AYX Corporation Law Firm Consultant Groundwater assessment analysis 03/00/1990 AYX Corporation Law Firm Consultant Groundwater studies report 1111611987 Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (AYX) and others at A YX Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (AYX) and others at AYX W yche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (AYX) and others at A YX Law Firm Consultant Sampling data summary report Law Firm Consultant Sampling data summary report A VXREDOO6S9 AVXRED0067I Law Firm Consultant Sampling data summary report A VXREDOO672 AYXREDOO66 0911 211 983 1112711984 1011811984 0812811 989 0613011986 02 /22/1 98 8 04/0611 988 Law Firm Consultant 9 PPAB 1736290v I Well pump correspondence A YXREDOOS87 A VXREDOOS88 A VXREDOO607 A VXREDOO608 AVXPRIY00343 AYXPR1Y00345 A VXREDOO609 AVXREDOO622 A VXREDOO623 A VXREDOO644 A VXREDOO64S A VXREDOO6S8 Document date To 12/09/1991 Prager, Joan (A VX) 12/1211991 Law Firm Consultant; Prager, Joan (A VX) 12/2011991 Law Firm Consultant; Prager, Joan (A VX) 12/2011991 Law Firm Consultant 0111411992 Ford, Libby (Nixon Hargrave Law Firm Employee); Prager, Joan (AVX) Anderson, C. (AVX) A VX Dept Managers AVX Corporation Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (AVX) and others at A VX Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (AVX) and others at A VX Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (AVX) and others at A VX Wyche, Brad ford (Wyche Burgess Lawyer); Den Braven, Gary (AVX) and others at A VX Den Braven, Gary (AVX) and others at A VX Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (AVX) and others at AVX Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (AVX) and others at A VX Wyche, Bradford (Wyche Burgess Lawyer) Den Braven, Gary (A VX) 08/1 3/ 1982 0811611982 12/3011991 12/3111986 09/30/1986 06/0511 986 03/18/1 986 1211211985 1112111985 03/2711987 05/0011987 06/21/1989 04/18/1990 01110/1992 Den Braven, Gary (A VX) and others at A VX Ford, Libby (Nixon Hargrave Law Firm Employee); Prager, Joan (AVX) Document Description From Ford, Libby (Nixon Hargrave Law Firm Employee) Ford, Libby (Nixon Hargrave Law Firm Employee) Ford, Libby (Nixon Hargrave Law Firm Employee) Prager, Joan (A VX) Typed notes concerning impressions of counsel AVXPRIV00346 Well survey correspondence AVXPRIV00347 AVXPRIV00348 Monitoring well survey correspondence AVXPRIV00349 AVXPRIV00350 Production well survey analysis Law Firm Consultant Well pumping report with handwritten notes by counsel concerning mental impressions A VXRED00687 A VXRED00689 AVXPRIV003 51 AVXPRIV00357 Walker, John (A VX) Walker, John (A VX ) Law Firm Consultant Law Firm Consultant Environmental audit report Environmental audit report Groundwater assessment analysis Groundwater remediation summary report AVXREDOl519 AVXRED01520 A VXRED00690 AVXRED00691 AVXRED00698 Law Firm Consultant Groundwater studies sampling report A VXRED00699 AVXR D00707 Law Firm Consultant Groundwater studies report A VXRED00708 AVXRED00714 Law Firm Consultant Groundwater studies report AVXRED007l5 AVXR DOO722 Law Firm Consultant Water quality sampling data Law Firm Consultant Groundwater studies report A VXREDOO723 A VXREDOO727 AVXREDOO728 A VX RED00734 Law Firm Consultant Groundwater studies report AVXRED00735 AVXR D0074J Prager, Joan (A VX) Sampling program correspondence Law Firm Consultant Groundwater studies report Law Firm Consultant Groundwater studies report Law firm Consultant Groundwater sampling correspondence AVXPRIV00358 AVXPRIV00359 A VXRED00742 A VXREDOO756 A VXREDOO757 A VXREDOO779 A VXPRIVOO360 A VXPRIVOO361 (A VXRED00780 AVXRED00937)) 10 PP AB 1736290v I Bates Number Document date 07123/1992 0111411992 09125/1992 04/16/1993 To Ford, Libby (Nixon Hargrave Law Finn Employee); Prager, Joan (AYX) Prager, Joan (A YX) Ford, Libby (Nixon Hargrave Law Firm Employee); Prager, Joan (AYX) A YX Corporation 10/25/1996 Blue, Larry (A YX); Law Finn Consultant 10/26/1 996 Blue, Larry (AVX) and others at A YX 03/04/1996 Ford, Libby (Nixon Hargrave Law Firm Employee) Nixon Hargrave Law Firm AYX Corporation 02/00/1991 04/0211991 10100/1991 01118/1993 12/00/1982 06/0811989 02/28/1994 08116/1994 10/3011992 00100/1982 08/24/1982 Nixon Hargrave Law Finn Ford, Libby (Nixon Hargrave Law Finn Employee) AYX Corporation Den Braven, Gary (A YX) and others at A YX Ford, Libby (Nixon Hargrave Law Firm Employee) Ford, Libby (Nixon Hargrave Law Finn Employee); Prager, Joan (AYX) Ford, Libby (Nixon Hargrave Law Firm Employee) File Marshall, William (AYX) and others at AYX Document Description From Witmer, G. Robert (Nixon Hargrave Lawyer) Sampl ing result report AYXPRIY00362 Ford, Libby (Nixon Hargrave Law Firm Employee) Witmer, G. Robert (Nixon Hargrave Lawyer) Production well analysis AYXPRIY00363 AYXPRIY00365 Monitoring well correspondence AYXPRIY00365. 01 AYXPRIY00365. 02 AYXPRIY00366 Witmer, G. Robert (Nixon Hargrave Lawyer) Ford, Libby (Nixon Hargrave Law Firm Employee) Hull, Ronald (Nixon Hargrave Law Firm Employee) Prager, Joan (A YX) Law Firm Consultant Ford, Libby (Nixon Hargrave Law Firm Employee) Law Firm Consultant Handwritten notes concerning impressions of counsel Consent order correspondence concerning impressions of counsel AYXPRIY00367 AYXPRIY00369 Consent order correspondence concerning impressions of counsel AYXPRIY00370 AYXPRIY00381 Sediment sampling correspondence AYXPRIY00382 AYXPRIY00383 Groundwater quality conditions report (draft) Handwritten notes concerning impressions of counsel AYXPRIY00384 AYXPRIY00444 AYXPRIY00445 AYXPRIY00448 Installation and testing report AYXPRIY00449 AYXPRIY00495 AYXPRIY00496 AYXPRIY00502 Law Firm Consultant Groundwater sampling analysis report Law Firm Consultant Preliminary engineering groundwater report Unrelated to Myrtle Beach facility Soil and water investigation report Law Firm Consultant AYXPRIY00503 AYXPRIY00584 AVXREDOO938 A VXREDOO957 AYXPRIY00585 AYXPRIY00587 Law Firm Consultant Groundwater sampling and analysis report Law Firm Consultant Groundwater sampling and analysis report AYXPRIY00588 Law Firm Consultant Groundwater analysis report (draft) AYXPRIY00589 AYXPRIY00595 Walker, John (A YX) and others at A YX AYX Consultant Environmental audit report AYXREDOO958 A YXREDOO974 AYXREDOO975 A YXREDOI 053 11 PPAB 1736290vl Bates Number Solvent analysis summary Document date To 12/1711991 Law Finn Consultant; Witmer, Robert G. (Nixon Hargrave Lawyer); Prager, Joan (AVX) Prager, Joan (AVX) 01116/1992 AVX Corporation 03106/1992 AVX Corporation 0112411996 Witmer, G. Robert (Nixon Hargrave Lawyer); Prager, Joan (AVX) Witmer, G. Robert (Nixon Hargrave Lawyer); Law Finn Consultant; Old land, Dennis (AVX) and others atAVX AVX Corporation 12121/1995 12/0111995 10105/1995 Prager, Joan (AVX); Witmer, Robert G. (Nixon Hargrave lawyer) 05119/0000 Prager, Joan (AVX) 05/3111995 Prager, Joan (AVX) AVX Corporation 05/16/1995 AVX Corporation 06/02/1995 Prager, Joan (AVX) A VX Corporation A VX Corporation Environmental evaluation summary Law Firm Consultant Generator requirements report A VX Corporation A VX Corporation 07/05/1984 12/10/1992 Bates Number A VX Corporation 06126/1985 12/0111984 Document Description From Environmental evaluation summary Ford, Libby (Nixon Hargrave Law Firm Employee) Comments from law finn on sampling report Ford, Libby (Nixon Hargrave Law Firm Employee) AVX Corporation Well survey analysis AVXPRlV00599 AVXPRIV0060 I Handwritten notes relating to impressions of counsel Handwritten notes concerning impressions of counsel Water sampling results memorandum concerning impressions of counsel A VXPRlV00602 Ford, Libby (Nixon Hargrave Employee) Ford, Libby (Nixon Hargrave Law Firm Employee) AVXPRlV00603 AVXPRlV00604 AVXPRlV00605 AVXPRIV00621 Ford, Libby (Nixon Hargrave Law Firm Employee) Sampling data correspondence and conference memorandum concerning mental impressions of law finn AVXPRlV00622 AVXPRIV00632 Witmer, G. Robert (Nixon Hargrave Lawyer) Ford, Libby (Nixon Hargrave Law Firm Employee) Handwritten notes concerning impressions of counsel A VXPRIV00633 Stormwater sampling results memorandum Ford, Libby (Nixon Hargrave Law Firm Employee) Ford, Libby (Nixon Hargrave Law Firm Employee) Witmer, G. Robert (Nixon Hargrave Lawyer) Nixon Hargrave Law Firm Witmer, G. Robert (Nixon Hargrave Lawyer) Ford, Libby (Nixon Hargrave Law Firm Employee) Garcia, R. (Nixon Hargrave Lawyer) Proposed remediation plan analysis concerning impressions of law firm AVXPRlV00634 A VXPRlV00637 (AVXREDOI147 AVXREDOI163) A VXPRlV00638 A VXPRIV00641 Site summary report concerning impressions of counsel A VXPRlV00642 AVXPRlV00650 Handwritten notes concerning impressions of counsel AVXPRlV0065I Draft Outline concerning impressions of counsel Action list memorandum A VXPRlV00652 AVXPRlV00658 AVXPRIV00659 A VXPRIV00660 Handwritten notes concerning impressions of counsel AVXPRIV00661 AVXPRIV00665 Handwritten notes concerning impressions of counsel AVXPRIV00666 AVXPRIV00668 12 PP AS 1736290v 1 A VXREDO I054 A VXREDOI059 A VXREDO 1060 AVXREDOll18 AVXRED01119 A VXREDO I 146 AVXPRlV00596 A VXPRlVOO598 Document date 06/08/ 1995 06/ 14/ 1995 06/ 13 / 1995 To Prager, Joan (A YX) Prager, Joan (A YX) and others at AYX Law Firm Consultant; Prager, Joan (AYX) Document Description From Ford, Libby (Nixon Hargrave Law Firm Employee) Law Firm Consultant f ord, Libby (Nixon Hargrave Law firm Employee) Ford, Libby (Nixon Hargrave Law Firm Employee) Ford, Libby (Nixon Hargrave Law firm Employee) Law Firm Consultant 06114/[ 995 Prager, Joan (A YX) 06/ 1411 995 Prager, Joan (A YX) 09/21 / 1989 Prager, Joan (A YX) 06/07/ 1995 Law Firm Consultant 01 /20/[982 06/ 14/ 1995 Bayer, J. (AYX) and others at AYX AYX Corporation 06/1311995 Prager, Joan (A YX) Law Firm Consultant 06/06/ 1995 AYX Corporation Ford, Libby (Nixon Hargrave Employee) Law Firm Consultant AYX Corporation Ford, Libby (Nixon Hargrave Law Firm Employee) Walker, John (AYX) Ni xon Hargrave Law Firm 03/05/1990 AYX Corporation 11 /00/ 1990 Nixon Hargrave Ford, Libby (Nixon Hargrave Employee) Law Firm Consultant I I10 Oil 990 Nixon Hargrave Law Firm Consultant 08/] 0/ 1990 AYX Corporation AYX Corporation Ford, Libby (Nixon Hargrave) Nixon Hargrave AYX Corporation Nixon Hargrave Ford, Libby (Nixon Hargrave Law Firm); and Law Firm Consultant ford, Libby (Nixon Hargrave Law Firm); and Law Firm Consultant Ford, Libby (Nixon Hargrave Law Firm Employee) Prager, Joan (A YX Corporation) 06/00/1995 06/00/ 1995 12 /01 11 995 Prager, Joan (A YX Corporation) Prager, Joan (AYX) 13 PP AB 1736290v I Monitoring well correspondence (Draft) Bates Number AYXPRlY00669 AYXPRlY00670 Monitoring well correspondence (Draft) Groundwater investigation correspondence with mental impressions of law firm Groundwater sampling correspondence AYXPRlY0067 1 A YXPRIY00676 AYXPRIY00677 AYXPRIY00679 Site summary report analysis concerning impressions of counsel (draft) Groundwater estimate correspondence Groundwater conditions memorandum concerning impress ion s of law firm Environmental audit report AYXPRlY00681 A YXPRIY00699 Groundwater conditions memorandum containing law firm opinions Groundwater conditions memora ndu m (draft) concerning mental impressions Handwritten notes concerning impressions of counsel Groundwater conditions me morandum (partial page) Handwritten notes concerning impressions of counsel Soil gas and groundwater sampling work pl an report Soil gas and groundwater sampling work plan report Handwritten notes concerning impressions of counsel Handwritten notes concerning impressions of counsel Handwritten notes concerning impressions of counsel Draft Environmental summary report with mental impression s Environmental summary report with notes for counsel and consultant with mental impressions (Draft) Environmental report analysis with mental impressions AYXPRlY00680 A YXREDO 1164 A YXREDOl 167 AYXPRIY00700 AYXPRIY00706 AVXREDO 1168 AYXREDOl170 AYXPRlY00707 AYXPRlY00708 AYXPRlYOO730 AYXPRIY00731 AYXPRlYOO737 AYXPRIYOO737 .01 AYXPRIY00738 AYXPRlYOO739 AYXPRIY00740 AYXPRIY00746 AYXPRlY00747 AYXPRIY00753 A YXPRlY00754 AYXPRIY00757 AYXPRlY00758 AYXPRIY00759 AYXPRlY00760 AYXPRIY00785 A YXPRlYOO786 AYXPRIY00891 AYXPRIY00892 AYXPRIY00897 j .' Document date 10/30/1992 03/13/1991 04/26/1991 07/1911989 01/18/1993 11/16/1987 09/16/1985 0911611 985 03/2111 985 03/21/1985 03/21/1985 1211 111984 1011 811 984 0112911993 To Ford, Libby (Nixon Hargrave Law Firm Employee) Prager, Joan (A YX) Witmer, G. Robert (Nixon Hargrave Lawyer); Ford, Libby (Nixon Hargrave Law Firm Employee); Prager, Joan (AYX) Den Braven, Gary (AYX) Ford, Libby (Nixon Hargrave Law Firm Employee) Den Braven, Gary (AYX) and others at A YX Den Braven, Gary (A YX) and others at A YX Den Braven, Gary (AYX) and others at A YX Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (AYX) and others at AYX Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (AYX) and others at A YX Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (AYX) and others at AYX Wyche, Bradford (Wyche Burgess Lawyer); Den Braven, Gary (AYX) and others at AYX Den Braven, Gary (AYX) and others at A YX Prager, Joan (AYX) Document Description From A YXPRIY00988 Groundwater quality conditions correspondence AYXPRIY00989 AYXPRIY00990 Groundwater investigation sampling report Production well analysis report AYXREDOI171 AYXREDOl183 AYXPRIY00991 AYXPRIY00997 Groundwater analysis correspondence Groundwater analysis correspondence Groundwater analysis correspondence Groundwater analysis correspondence data A YXREDO 1184 AYXREDOll98 A YXREDO 1199 AYXREDOl202 A YXREDO 1203 A VXREDO 1206 AYXPRIY00998 Law Firm Consultant Groundwater analysis data correspondence AYXREDOI207 AVXREDOl212 Law Firm Consultant Monitoring well sampling report AYXREDOI213 AYXREDOl219 Law Firm Consultant Monitoring well sampling report A VXREDO 1220 A YXREDO 1228 Law Firm Consultant Soil and groundwater studies correspondence Sampling field activity correspondence AYXPRIY00999 Witmer, G. Robert (Nixon Hargrave Lawyer) Law Firm Consultant Law Firm Consultant Law Firm Consultant Law Firm Consultant Law Firm Consultant Law Firm Consultant Law Firm Consultant Ford, Libby (Nixon Hargrave Law Firm Employee) Law Firm Consultant data data data Ford, Libby (Nixon Hargrave Law Firm Employee) 10/1811 982 Wearstler, Terry (AYX) Law Firm Consultant Groundwater investigation proposal AYX Corporation AYX Law Firm Typewritten notes conce rn ing im~ressions of counsel Environmental Audit Den Braven, Gary (AYX) 14 PP AB 1736290v I AYXPRIY00898 AYXPRlY00987 Groundwater sampling report summary (draft) with mental impressions Environmental report correspondence Law F irm Consultant 09/0811994 12/2/1985 Bates Number Groundwater sampling report (Draft) with mental impressions AYXPRIYOIOOO AYXPRIYOIOOI AYXPRlYI003 (AYXREDO 1229 AYXREDOI336) AYXREDOI337 A YXREDO 1346 AYXPRIYOI004 AVXREDOI354 A VXREDO 1366 Document date To From Document Description Bates Number AVXREDOI367 AVXREDOl368 AVXREDO 1369 AVXREDOl370 AVXREDOI371 AVXREDOl374 AVXRED01375 11121/1984 Den Braven, Gary (A VX) 0711111984 Taylor, John D. (AVX) 06/22/1984 Dexter, V. (A VX) and others at A VX Dixon, Jim (AVX) Typed notes concerning impressions of counsel Material handling memorandum Prager, Joan (A VX) Well Samplings 1110811984 Prager, Joan (A VX) 08/0611984 Den Braven, Gary (AVX) Den Braven, Gary (AVX) Walker, John (A VX); Groundwater sampling correspondence Environmental Audit Reports; Soil Analysis 12/0311982 Wearstler, Terry (AVX) Law Firm Consultant Groundwater study evaluation 0110011986 AVX Corporation Law Firm Consultant Groundwater studies report 0412011983 Law Firm Consultant Groundwater study evaluation 03128/1983 Wyche, Bradford (Wyche, Burgess Lawyer); Prager, Joan (AVX) Wearstier, Terry (AVX) Law Firm Consultant Preliminary engineering report 06/06/1984 Insurance Company Prager, Joan (A VX) Renewal correspondence 04120/1984 AVX Corporation Insurance Company Renewal report 09/3011985 Prager, Joan (AVX) Law Firm Consultant Soil analysis report 0811911982 Den Braven, Gary (AVX) Walker, John (A VX) Environmental audit report 09/0211982 Anderson, C. (AVX) Walker, John (A VX) Environmental audit report 11I29IJ 982 Den Braven, Gary (AVX) Walker, John (AVX) Environmental audit report 07/01/1982 Walker, John (AVX) and others at A VX Den Braven, Gary (AVX) Dixon, Jim (AVX) Environmental audit report Walker, John (AVX) Environmental audit report Law F irm Consultant Karowe, Julie (Nixon Hargrave Law Firm) (AVX's Counsel) Prager, Joan (A VX Corporation) Soil analysis correspondence Law Firm Consultant Invoice AYXREDOI428 AYXREDOl478 AVXREDOI479 A VXREDO L 481 AYXREDOI482 AYXRED01507 A YXREDO 1508 A VXRED01509 AVXREDOl510 AYXREDOl511 A YXREDO 1512 AYXREDOl513 AYXREDO 1514 AYXREDOl516 AVXREDOI517 AVXREDOl518 AVXREDOI521 AVXREDOl523 AYXRED01524 AVXPRIVOlO05 Law Firm Consultant Invoice A VXPRIVO 1006 Law F irm Consultant working with AVX's Counsel Law Firm Consultant Invoice A VXPRIVO I 007 AVXPRIVOIOl4 Law Firm Consultant working with AVX's Counsel Law F irm Consultant Invoice AVXPRIVOI015 AVXPRIVOI017 1110811983 1212211986 111611 991 Den Braven, Gary (A VX) Prager, Joan (A VX Corporation) 4/8/1991 Witmer, G. Robert (Nixon Hargrave Lawyer) (AVX's Counsel) Witmer, G. Robert (Nixon Hargrave Lawyer) (AVX's Counsel) Witmer, G. Robert (Nixon Hargrave Lawyer) (AVX's Counsel) 5/3/1991 4/11!1991 15 PP AB 1736290v I AVXREDOI347 A VXRED01353 AVXREDOI376 AVXRED01382 AVXRED01383 A YXREDO 1387 AVXREDOI388 AVX~ DOl427 Document date 4111/1991 61711991 To Witmer, G. Robert (Nixon Hargrave Lawyer) (A VX's Counsel) Law Finn Consultant working with AVX's Counsel; Prager, Joan (A VX); Witmer, Robert G. (Nixon Hargrave Law Firm) Document Description From Law Firm Consultant working with A VX's Counsel Law Firm Consultant Invoice AVXPRlVOI018 AVXPRlVOI023 Ford, Libby (Nixon Hargrave Law Firm Employee) (A VX's Counsel) Law Firm Consultant Invoice A VXPRIVO 1024 A VXPRlVO 1025 16 PPAB 1736290vl Bates Number AVX Corporation's Log of Additional Protected Documents No. Document I. Documents in A YX's file prepared by AYX Corporation's counsel, Wyche Burgess and communications between A YX Corporation and its counsel, Wyche, Burgess. 2. Documents in AYX's file prepared by AYX Corporation's counsel, Nixon Hargrave and communications between AYX Corporation and its counsel, Nixon Hargrave (formerly Nixon Peabody). 3. Documents in A YX's file prepared by A YX Corporation's counsel, Parker Poe Adams & Bernstein LLP and communications between AYX Corporation and its counsel, Parker Poe Adams & Bernstein LLP. 4. Communications regarding law firm consultant invoices. A YX will provide invoices of response costs for which it seeks recovery from Horry Land. AVX's privilege log also includes the above four general categories of documents. The documents in the first three categories are those prepared by A VX's three law firms and documents between AVX and its counsel. As A VX understands, AVX and Horry Land are in agreement that all documents involving the law firm of Parker Poe Adams & Bernstein are protected. As A VX also understands, A VX and Horry Land are also in agreement that all documents involving communications between the law firms of Wyche, Burgess or Nixon Hargrave or Nixon Peabody, on one hand, and A VX, on the other, are protected. As A VX understands, A VX and Horry Land are also in agreement that all internal law firm communications are protected. The fourth general category concerns communications between AVX's legal counsel, A VX, and the law firm consultant concerning invoices and related issues. There are many of these communications regarding the same basic concept. So as not to burden the Court with a significant amount of additional paper, A VX has provided the Court a sampling of the documents A VX contends are protected concerning invoices and related issues. If the Court concludes that this category on the privilege log should be produced, A VX will produce all documents in this category to Horry Land (subject to all appeals affirming such an order). In addition, if the Court wishes for AVX to provide all of the documents in this category to the Court for the Court's in camera review, A VX is happy to do so. Given that the concept is the PP AB 1736290v I • same, it seemed to be more efficient not to burden the Court with additional documents since resolution of objections concerning individual documents provided to the Court for in camera review on the log will resolve issues concerning this entire category. This 6th day of October, 2010. Kevin A. Dunlap Steven D. Weber Attorneys for the Plaintiff AVX Corporation OF COUNSEL: PARKER POE ADAMS & BERNSTEIN LLP 100 Dunbar Street, Suite 206 Spartanburg, South Carolina 29306 Ph: (864) 591-2030 Fax: (864) 591-2050 kevindunlap@parkemoe.com PPAB 1736290vl 18
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